General information

Name:

Laser Tradeco Ltd

Office Address:

60 Welbeck Street W1G 9XB London

Number: 05903110

Incorporation date: 2006-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laser Tradeco came into being in 2006 as a company enlisted under no 05903110, located at W1G 9XB London at 60 Welbeck Street. The company has been in business for eighteen years and its last known status is active. The Laser Tradeco Limited firm functioned under three different company names before. This company was founded under the name of Mref Tradeco to be switched to Macdonald Tradeco on August 15, 2015. Its third name was present name until 2006. This firm's classified under the NACE and SIC code 55100 which means Hotels and similar accommodation. The most recent filed accounts documents detail the period up to Friday 31st December 2021 and the most current annual confirmation statement was filed on Tuesday 14th February 2023.

At present, the following company is overseen by a single director: Christos D., who was designated to this position six years ago. That company had been directed by Michael G. until six years ago. In addition a different director, namely Vincent V. gave up the position in March 2018.

  • Previous company's names
  • Laser Tradeco Limited 2015-08-15
  • Mref Tradeco Limited 2007-02-07
  • Macdonald Tradeco Limited 2006-10-02
  • Flaskrapid Limited 2006-08-11

Company staff

Christos D.

Role: Director

Appointed: 29 March 2018

Latest update: 28 March 2024

People with significant control

Executives who have control over this firm are as follows: Michael R. has substantial control or influence over the company. Christian G. has substantial control or influence over the company. Alicia D. has substantial control or influence over the company.

Michael R.
Notified on 7 December 2018
Nature of control:
substantial control or influence
Christian G.
Notified on 7 December 2018
Nature of control:
substantial control or influence
Alicia D.
Notified on 23 November 2022
Nature of control:
substantial control or influence
Andrew B.
Notified on 20 December 2018
Ceased on 23 November 2022
Nature of control:
substantial control or influence
Yehuda B.
Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control:
substantial control or influence
Laser Hospitality Limited
Address: 60 Welbeck Street, London, W1G 9XB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11115790
Notified on 29 March 2018
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
17
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